FIRECOM SYSTEMS LIMITED

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FIRECOM SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05758266

Incorporation date

27/03/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 High Street, Ruddington, Nottingham NG11 6DTCopy
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Latest events (Record since 18/11/2022)
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon12/11/2025
Appointment of Mr Craig Elliot Heseltine as a director on 2025-11-05
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Memorandum and Articles of Association
dot icon11/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon28/04/2025
Appointment of Ms Helen Philpotts as a director on 2024-08-22
dot icon28/04/2025
Appointment of Mr John Coles as a director on 2024-08-22
dot icon30/08/2024
Change of share class name or designation
dot icon30/08/2024
Particulars of variation of rights attached to shares
dot icon30/08/2024
Memorandum and Articles of Association
dot icon30/08/2024
Resolutions
dot icon30/08/2024
Memorandum and Articles of Association
dot icon10/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/05/2024
Notification of John Coles as a person with significant control on 2024-05-01
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon17/04/2024
Notification of Helen Philpotts as a person with significant control on 2024-04-01
dot icon17/04/2024
Change of details for Mr Stuart John Rye as a person with significant control on 2024-04-01
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon31/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon13/04/2023
Micro company accounts made up to 2023-03-31
dot icon29/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon29/01/2023
Registered office address changed from Tall Trees Manor Park Ruddington Nottingham NG11 6DS England to 11 High Street Ruddington Nottingham NG11 6DT on 2023-01-30
dot icon29/01/2023
Confirmation statement made on 2023-01-30 with updates
dot icon30/11/2022
Certificate of change of name
dot icon18/11/2022
Confirmation statement made on 2022-11-13 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2023
2
9.76K
-
0.00
-
-
2023
2
9.76K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

9.76K £Ascended975.90K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rye, Stuart John
Director
27/03/2006 - Present
13
Girling, Andrew Martin
Secretary
27/03/2006 - 01/09/2012
29
Philpotts, Helen
Director
22/08/2024 - Present
-
Coles, John
Director
22/08/2024 - Present
-
Heseltine, Craig Elliot
Director
05/11/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About FIRECOM SYSTEMS LIMITED

FIRECOM SYSTEMS LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 11 High Street, Ruddington, Nottingham NG11 6DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRECOM SYSTEMS LIMITED?

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FIRECOM SYSTEMS LIMITED is currently Active. It was registered on 27/03/2006 .

Where is FIRECOM SYSTEMS LIMITED located?

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FIRECOM SYSTEMS LIMITED is registered at 11 High Street, Ruddington, Nottingham NG11 6DT.

What does FIRECOM SYSTEMS LIMITED do?

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FIRECOM SYSTEMS LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does FIRECOM SYSTEMS LIMITED have?

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FIRECOM SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for FIRECOM SYSTEMS LIMITED?

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The latest filing was on 14/11/2025: Statement of capital following an allotment of shares on 2025-11-05.